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Tag: Money Laundering Case

Arvind Kejriwal Seeks High Court Bail Amid Liquor Policy Controversy

Arvind Kejriwal  Delhi Chief Minister Accuses CBI of Harassment and Unlawful Arrest in High-Stakes Legal Battle Arvind Kejriwal: In a...

Supreme Court Grants Extension of Interim Bail to AAP Leader Satyendar Jain in Money Laundering Case

The Supreme Court, on Monday, prolonged the interim bail provided to Aam Aadmi Party (AAP) leader Satyendar Jain in...

Abhishek Banerjee, wife Rujira summoned by ED for coal theft case, Mamata says ‘BJP uses agencies against TMC’

After Abhishek Banerjee is summoned for questioning on money laundering charges, CM Mamata slams BJP for agencies politically ...

NIA court allows ED to record Sachin Waze’s statement in money laundering case against Deshmukh

NIA arrested Sachin Waze in March in connection with the investigation into the recovery of explosives from a car...

ED to investigate actor Armaan Jain’s financial transaction in money laundering case

Enforcement Directorate on Wednesday said it is going to investigate actor Armaan Jain's financial transaction in connection to alleged...